| Entity Name: | ARY IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARY IMPORT & EXPORT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000039408 |
| FEI/EIN Number |
650795532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 BEACH CLUB VILLAS, PONTE VEDRA BEACH, FL |
| Mail Address: | 13615 S DIXIE HWY, SUITE 303, P O BOX 3302, PONTE VEDRA BEACH, FL, 32004 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFITH LUCERO A | Director | 655 BEACH CLUB VILLAS, PONTE VEDRA BEACH, FL |
| ECHEVERRI ALFREDO | Director | D.B.H. BOX 18, DORADO, PUERTO RICO 00646, FL, 33176 |
| LOREDO JOSE A | Agent | 100 SE 2ND ST, SUITE 4000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 655 BEACH CLUB VILLAS, PONTE VEDRA BEACH, FL | - |
| CHANGE OF MAILING ADDRESS | 2001-04-04 | 655 BEACH CLUB VILLAS, PONTE VEDRA BEACH, FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-09-02 |
| ANNUAL REPORT | 1998-07-07 |
| Domestic Profit Articles | 1997-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
